Agenda
[8:10]
Call to order by Mayor Vargas.
[8:16]
Non-denominational Invocation. Pledge of Allegiance to the American Flag.
[10:10]
Presentation: Dr. Ashok Kumar.
[10:27]
Presentation: David Salcedo Eagle Scout project.
[22:04]
Statement of City Clerk, Certification of Results of General Municipal Election, November 6, 2018. Motion to order 2018 Election results filed. Motion to approve the following resolution: RESOLUTION NO. 8041. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON TUESDAY, NOVEMBER 6, 2018 AND DECLARING THE RESULTS THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. Motion to adopt.
[27:19]
Administration of Oath of Office to newly Elected Officials. Congresswoman Maxine Waters will administer the Oath of Office to newly elected Councilman Alex Monteiro. Pastor Curtis Armour will administer the Oath of Office to newly elected Councilwoman Olivia Valentine Mayor Alex Vargas will administer the Oath of Office to newly elected City Treasurer L. David Patterson. Ms. Carmen Avalos, City Clerk for the City of South Gate will administer the Oath of Office to newly elected City Clerk Dr. Paul Jimenez.
[1:07:23]
Oral Communications.
[1:35:43]
CITY CLERK’S CONSENT CALENDAR
[1:35:52]
Approval of City Council minutes for the regular meeting of November 13, 2018. Motion to approve minutes.
[1:35:59]
Approval of waiver of full readings of resolutions and ordinances on Tuesday, December 11, 2018’s agenda. Motion to waive full readings.
[1:36:06]
City Treasurer requests approval of the warrants. Motion to approve the warrants.
[1:36:11]
RESOLUTION NO. 8038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, CREATING THE KHHR COMMUNITIES NETWORK COMMITTEE. Motion to adopt.
[1:36:24]
RESOLUTION NO. 8040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF POLICE DEPARTMENT INTERNAL AFFAIRS FILES (FROM OCTOBER 1ST, 2012 TO DECEMBER 31ST, 2013) PURSUANT TO RESOLUTION NO. 7170. Motion to adopt.
[1:37:43]
RESOLUTION NO. 8038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, CREATING THE KHHR COMMUNITIES NETWORK COMMITTEE. Motion to adopt.
[1:46:26]
CITY MANAGER’S CONSENT CALENDAR
[1:46:35]
Progress Payment #7 to Shawnan Corporation of Downey, CA for Project #15-03, El Segundo Blvd. Improvement RECOMMENDED MOTION: That the City Council Approve this Progress Payment #7 to Shawnan Corporation of Downey, CA. The amount of $801,623.61 will be funded from MTA Call for Projects.
[1:46:36]
Purchase of (85) Taser X26P Conducted Electrical Weapons (CEW) from Axon Enterprise, Inc, a sole source provider. RECOMMENDED MOTION: That the City Council Approve an agreement with Axon Enterprise, Inc., a sole source provider; to purchase (85) Taser X26P’s under the Taser 60 Basic program for a total purchase price of $ 121,826.25. This opportunity allows the Hawthorne Police Department to completely update all Taser equipment at once, while simultaneously reducing the overall fiscal impact to the Department’s budget over a period of five years.
[1:46:38]
Purchase of (2) two automobiles for Police Department and Equipment Department use. RECOMMENDED MOTION: That the City Council Approve the vehicle purchase of (2) two automobiles for Police Department and City use with a final cost not to exceed $76,904 for total purchase.
[1:46:39]
Enter into an agreement with Ricoh copier services for the City of Hawthorne RECOMMENDED MOTION: That the City Council Approve the agreement and purchase of Ricoh Copier Services for a monthly cost of $3,705.86 for a 60-month term.
[1:46:40]
Designate City Manager as City Negotiator re: Unrepresented Employee: Acting Chief of Police in negotiating employment contract as well as terms and conditions, (including salary) thereof. RECOMMENDED MOTION: That the City Council Designate City Manager as City Negotiator re: Unrepresented Employee: Acting Chief of Police in negotiating employment contract as well as terms and conditions, (including salary) thereof.
[1:47:16]
Cancellation of December 25, 2018 Council meeting (Shadbehr)
[1:48:11]
ELECTED OFFICIALS REPORTS/RECOMMENDATIONS
[2:09:49]
Adjourn.
[2:09:56]
Successor Agency Agenda
[2:10:00]
Call to order by Mayor Vargas.
[2:10:05]
Oral Communications. PURSUANT TO GOVERNMENT CODE SECTION 54954.3 THE PUBLIC SHALL DIRECTLY ADDRESS THE LEGISLATIVE BODY CONCERNING ITEMS THAT HAVE BEEN DESCRIBED IN THE NOTICE OF SPECIAL MEETING.
[2:11:53]
Approval of Successor Agency minutes for the regular meeting of November 27, 2018. Motion to approve minutes.
[2:12:34]
SA RESOLUTION NO. 2018-03 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE HAWTHORNE REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE TWELVE-MONTH FISCAL PERIOD FROM JULY 1, 2019 THROUGH JUNE 30, 2020 AND TAKING CERTAIN RELATED ACTIONS. For adoption.
[2:13:15]
Adjourn Successor Agency Meeting.